USDT address · Ethereum

0x8935f8dd425b052be76d37540f51662c4435aba5

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$14 722
Window from pre-ban to ban: 3 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-01-15 10:41 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$75,620,157
636 transactions
Outgoing
$75,605,435
1,151 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$14 722
  2. Ban$14 722

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
168$12.4M
2212$7.8M
21$5.1M
9$4.8M
8$4.5M
121$4.0M
14$4.0M
0x791ac834…a895c8🔍 в базе
21$3.7M
25$3.5M
16$3.4M
21$3.1M
29$3.0M
57$2.6M
5$2.5M
12$2.2M
41$1.8M
26$1.8M
28$1.8M
8$1.7M
3$1.6M
9$1.4M
12$1.3M
7$1.3M
45$1.3M
812$1.3M
14$1.3M
5$1.2M
10$1.1M
9$1.1M
24$1.1M
9$1.0M
6$1.0M
23$1.0M
2$1.0M
2$1.0M
4$1.0M
15$958.5K
13$950.0K
2$946.4K
26$901.8K
524$859.7K
3$850.0K
423$843.8K
3$775.2K
3$773.5K
15$772.5K
2$754.8K
3$710.3K
21$700.0K
4$686.1K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.